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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Maul, Gertrud
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Silberberger, Michael
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 3
    ON BEHALF SERVICES LIMITED
    04915829 05217706... (more)
    39-40 Calthorpe Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 221 offsprings)
    Officer
    2004-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARY SERVICES INTERNATIONAL LIMITED

Period: 2004-12-13 ~ 2010-02-23
Company number: 05311436
Registered name
SECRETARY SERVICES INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SECRETARY SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 05311436
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 and dissolved on 2010-02-23 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL SECRETARY SERVICES LIMITED
    S
    Registered number missing
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    CIF 1 CIF 2
  • INTERNATIONAL SECRETARY SERVICES LIMITED
    S
    Registered number missing
    Companies House Briton Street, Bampton, Tiverton, Devon, EX16 9LN
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    AB TRANSINVEST LIMITED
    03271510
    122-126 Tooley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-04 ~ 2005-10-10
    CIF 10 - Secretary → ME
  • 2
    AMTEQ LIMITED - now
    NEW UNITED CREDIT CORPORATION LTD.
    - 2001-03-23 03164730
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-04-16 ~ 1998-11-02
    CIF 3 - Secretary → ME
  • 3
    AVONMOOR PRODUCTS LIMITED
    03034677
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 2005-06-07
    CIF 9 - Secretary → ME
  • 4
    BLOOMSBURY CHAMBERS LIMITED
    04251046
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ 2006-03-01
    CIF 1 - Secretary → ME
  • 5
    ELMS LIMITED
    03601859
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-20 ~ 2006-05-31
    CIF 7 - Secretary → ME
  • 6
    ESPACE SOFT TRADING LIMITED
    03611100
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-06 ~ 2006-09-07
    CIF 8 - Secretary → ME
  • 7
    HIGH-GRADE PRODUCTS LIMITED
    03133319
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (7 parents)
    Officer
    1996-01-28 ~ 2009-03-10
    CIF 16 - Secretary → ME
  • 8
    HUXLEY AND CRAWFORD LIMITED
    - now 02982650
    GLENQUAY LTD - 1994-11-14
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-03-05 ~ 2003-03-07
    CIF 13 - Secretary → ME
  • 9
    MICROBOR TECHNOLOGY LIMITED
    04362684
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-29 ~ 2006-01-28
    CIF 2 - Secretary → ME
  • 10
    PERFTORAN WEST LIMITED
    03268942
    122-126 Tooley Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-25 ~ 2003-11-19
    CIF 11 - Secretary → ME
  • 11
    SOVEREIGN PARTNERSHIP LTD.
    03164745
    The Great House, 1 St Peter Street, Tiverton, Devon
    Active Corporate (6 parents)
    Officer
    1997-03-21 ~ 2003-03-18
    CIF 4 - Secretary → ME
  • 12
    THE KEYSTONE COMPANY LIMITED
    03132728
    The Great House, 1 St Peter Street, Tiverton, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    1996-01-26 ~ 2009-03-10
    CIF 5 - Secretary → ME
  • 13
    TOLLGATE SYSTEMS LIMITED
    03193569
    First Floor, 36 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ 2006-09-07
    CIF 12 - Secretary → ME
  • 14
    TORTILLA LTD.
    03801830
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2000-07-10 ~ 2009-03-10
    CIF 14 - Secretary → ME
  • 15
    UNITED OLDEN LIMITED
    03132735
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (6 parents)
    Officer
    1997-05-22 ~ 2008-04-06
    CIF 15 - Secretary → ME
  • 16
    ZERICH INVESTMENT LIMITED
    04062056
    122-126 Tooley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-24 ~ 2006-09-07
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.